Harrison Familias Limited

Company Name	Harrison Familias Limited
Company Status	Dissolved
Company Number	02465356
Category	Private Limited Company
Incorporation Date	31 January 1990(34 years, 3 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Raymond Guy Harrison
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	31 years (closed 07 February 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lavender House 192 London Road North Merstham Surrey RH1 3BW

Director Name	Mr Simon Guy Harrison
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	31 years (closed 07 February 2023)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Chambers Manor Epping Upland Epping Essex Cm16 6p

Secretary Name	Mr Raymond Guy Harrison
Status	Closed
Appointed	20 July 2021(31 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 February 2023)
Role	Company Director
Correspondence Address	Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR

Secretary Name	Mrs Angela Margaret Harrison
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	29 years, 5 months (resigned 19 July 2021)
Role	Housewife
Correspondence Address	Lavender House 192 London Rd. North, Merstham Redhill Surrey RH1 3BW

Location

Registered Address	Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

390 at £1	Mr Raymond Guy Harrison 39.00% Ordinary
390 at £1	Mr Simon Guy Harrison 39.00% Ordinary
190 at £1	Mrs Angela Margaret Harrison 19.00% Ordinary
10 at £1	Mrs Philippa Margaret Frazer-smith 1.00% Ordinary
10 at £1	Ms Jane Elizabeth Cakmak 1.00% Ordinary
10 at £1	Ms Sara Louise Swift 1.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
12 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
4 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
7 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
7 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (6 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (6 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (6 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (6 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (6 pages)
11 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (6 pages)
11 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
16 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 February 2010	Director's details changed for Mr Raymond Guy Harrison on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Simon Guy Harrison on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Mr Raymond Guy Harrison on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Simon Guy Harrison on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 February 2009	Return made up to 31/01/09; full list of members (5 pages)
9 February 2009	Return made up to 31/01/09; full list of members (5 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 February 2008	Return made up to 31/01/08; full list of members (4 pages)
21 February 2008	Return made up to 31/01/08; full list of members (4 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 February 2007	Return made up to 31/01/07; full list of members (3 pages)
14 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Return made up to 31/01/07; full list of members (3 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 February 2006	Return made up to 31/01/06; full list of members (3 pages)
23 February 2006	Return made up to 31/01/06; full list of members (3 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 February 2005	Return made up to 31/01/05; full list of members (8 pages)
11 February 2005	Return made up to 31/01/05; full list of members (8 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 February 2003	Return made up to 31/01/03; full list of members (8 pages)
18 February 2003	Return made up to 31/01/03; full list of members (8 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
14 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 February 2002	Return made up to 31/01/02; full list of members (7 pages)
11 February 2002	Return made up to 31/01/02; full list of members (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
31 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
12 February 2001	Return made up to 31/01/01; full list of members (7 pages)
12 February 2001	Return made up to 31/01/01; full list of members (7 pages)
26 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 February 2000	Return made up to 31/01/00; full list of members (7 pages)
23 February 2000	Return made up to 31/01/00; full list of members (7 pages)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1999	Return made up to 31/01/99; no change of members (4 pages)
26 February 1999	Return made up to 31/01/99; no change of members (4 pages)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
4 February 1998	Return made up to 31/01/98; no change of members (4 pages)
4 February 1998	Return made up to 31/01/98; no change of members (4 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1997	Return made up to 31/01/97; full list of members (6 pages)
17 March 1997	Return made up to 31/01/97; full list of members (6 pages)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 February 1996	Return made up to 31/01/96; no change of members (4 pages)
14 February 1996	Return made up to 31/01/96; no change of members (4 pages)
6 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Harrison Familias Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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